Proformance Global Solutions Limited was registered on 21 Mar 2014 and issued an NZ business identifier of 9429041153727. This registered LTD company has been managed by 3 directors: Tony Crabb - an active director whose contract started on 23 May 2014,
Kenneth O'shea - an inactive director whose contract started on 23 Oct 2014 and was terminated on 13 Jun 2017,
Kenneth O'shea - an inactive director whose contract started on 21 Mar 2014 and was terminated on 08 Jun 2014.
As stated in BizDb's data (updated on 08 May 2025), this company filed 1 address: Unit 4A Dunningham City Apartments, 20 Wolfe Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 16 Apr 2018, Proformance Global Solutions Limited had been using 9-11 Galatos Street, Newton, Auckland as their physical address.
BizDb identified old names used by this company: from 21 Mar 2014 to 05 Sep 2014 they were named Proformance Global Solutions Limited.
A total of 118 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 117 shares are held by 1 entity, namely:
Crabb, Tony (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.85% shares (exactly 1 share) and includes
Falconer, Florence - located at Riverhead, Riverhead. Proformance Global Solutions Limited is classified as "Health food retailing" (ANZSIC G412940).
Previous address
Address: 9-11 Galatos Street, Newton, Auckland, 1140 New Zealand
Physical & registered address used from 21 Mar 2014 to 16 Apr 2018
Basic Financial info
Total number of Shares: 118
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117 | |||
| Director | Crabb, Tony |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Falconer, Florence |
Riverhead Riverhead 0820 New Zealand |
07 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crabb, Ronald Peter |
Riverhead Riverhead 0820 New Zealand |
20 Jan 2016 - 14 Jul 2024 |
| Individual | Crabb, Lynne Margaret |
Riverhead Riverhead 0820 New Zealand |
20 Jan 2016 - 14 Jul 2024 |
| Individual | O'shea, Kenneth |
Pakuranga Auckland 2010 New Zealand |
02 Mar 2015 - 13 Jun 2017 |
| Individual | O'shea, Kenneth |
Pakuranga Auckland 2010 New Zealand |
21 Mar 2014 - 10 Jun 2014 |
| Director | Kenneth O'shea |
Pakuranga Auckland 2010 New Zealand |
21 Mar 2014 - 10 Jun 2014 |
| Director | Kenneth O'shea |
Pakuranga Auckland 2010 New Zealand |
02 Mar 2015 - 13 Jun 2017 |
Tony Crabb - Director
Appointment date: 23 May 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Feb 2017
Kenneth O'shea - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 13 Jun 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Oct 2014
Kenneth O'shea - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 08 Jun 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 21 Mar 2014
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